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LET'S CREATE GROUP LIMITED

LET'S CREATE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLET'S CREATE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12777045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of LET'S CREATE GROUP LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities
    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is LET'S CREATE GROUP LIMITED located?

    Registered Office Address
    12777045 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LET'S CREATE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for LET'S CREATE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed to PO Box 4385, 12777045 - Companies House Default Address, Cardiff, CF14 8LH on Jun 20, 2023

    		1 pagesRP05

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Previous accounting period extended from Jul 31, 2022 to Nov 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 28, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Benjamin William Hugh Allen as a person with significant control on Jul 28, 2022

    		2 pagesPSC04

    Change of details for Simon Andrew Grant Parker as a person with significant control on Jul 28, 2022

    		2 pagesPSC04

    Director's details changed for Mr Benjamin William Hugh Allen on Jul 28, 2022

    		2 pagesCH01

    Director's details changed for Mr Benjamin William Hugh Allen on Jul 20, 2022

    		2 pagesCH01

    Director's details changed for Simon Andrew Grant Parker on Jul 20, 2022

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Registered office address changed from The Sanctuary Unit 6 - 8 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Dec 21, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 28, 2021 with updates

    		5 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2020

    Statement of capital on Jul 29, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LET'S CREATE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Benjamin William Hugh
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		United KingdomBritish159495070005
    PARKER, Simon Andrew Grant
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		United KingdomBritish272507270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LET'S CREATE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin William Hugh Allen
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		Jul 29, 2020
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Andrew Grant Parker
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		Jul 29, 2020
    First Floor
    W1W 7LT London
    85 Great Portland Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0